Menna Overview
Here’s a quick overview of BLACKBROOK NOMINEE 35 LIMITED 👀 — a London based business that started in 2001.
BLACKBROOK NOMINEE 35 LIMITED
- Company statusactive
- Company No04336807
- Age24 years 7 months Incorporated 10 December 2001
- Officers4
Address
93 Park Lane, Mayfair, London, W1K 7TB
BLACKBROOK NOMINEE 35 LIMITED is an active company incorporated on 10 December 2001 and based in London. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Dec 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 27 Jun 2016
Appoint Person Director Company With Name Date
10 Years Ago on 21 Jun 2016
Appoint Person Director Company With Name Date
10 Years Ago on 21 Jun 2016
Appoint Person Director Company With Name Date
10 Years Ago on 21 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENON, Satish | secretary | 03 Dec 2007 | |
| BAKHAI, Dhirendra | director | Oct 1965 | 21 Jun 2016 |
| GLASS, Clare Lucy | director | Oct 1974 | 21 Jun 2016 |
| MENON, Satish Vattaparambil | director | Apr 1960 | 21 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Precis Investments Limited | 23 Feb 2017 |
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MENON, Satish, BAKHAI, Dhirendra, LALJI, Faizul, SOMANI, Nurallah are mutual persons.
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BAKHAI, Dhirendra, GLASS, Clare Lucy, MENON, Satish Vattaparambil are mutual persons.
BAKHAI, Dhirendra, GLASS, Clare Lucy, MENON, Satish Vattaparambil are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BLACKBROOK NOMINEE 35 LIMITED 👀 — a London based business that started in 2001.